ADGISTICS LIMITED

active Company number 03859657

Private Limited by Shares · Incorporated on 12th Oct 1999

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SIC code: 63110
Registered office: London, EC2A 3EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ADGISTICS LIMITED is a private limited by shares company based in London. It was incorporated on 12th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

3 Directors View directors

29 Companies at address View all 63 Companies in postcode View postcode

SICs

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63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sally Howe	Director	20th Jun 2024		South African	View profile
Luke Oubridge	Director	1st Feb 2026		British	View profile
Asbjørn RÆder	Director	25th Aug 2025	This company	Norwegian	View profile
Papirfly Limited	Corporate PSC	20th Jun 2024	—	—	View profile
Tempus Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
NOW VISION S.R.L.	BR028591	18th Jun 2026	open
NOISELESS DESIGN LIMITED	15380018	2nd Jan 2024	active
LONGVIEW INC. LTD	14444004	26th Oct 2022	active
NET ZERO LAWYERS ALLIANCE LTD	13997754	23rd Mar 2022	active
NOVUE LTD	13820001	29th Dec 2021	dissolved

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Oct 1999
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Oct 1999 Company incorporated
12th Oct 1999 David Wheldon appointed as Director
12th Oct 1999 Jeremy Hicks appointed as Director
12th Oct 1999 James Hubbard appointed as Secretary
12th Oct 1999 James Hubbard appointed as Director
12th Oct 1999 James Waite appointed as Director
10th Jan 2000 Ben Richardson appointed as Director
7th Jul 2000 Anthony Kenyon appointed as Director
25th Aug 2000 Richard White appointed as Director
20th Mar 2001 Ann Rinsler appointed as Director
20th Mar 2001 James Hubbard resigned as Secretary
20th Mar 2001 Ann Rinsler appointed as Secretary
13th Jul 2001 Anthony Kenyon resigned as Director
3rd Oct 2001 Terry Haines appointed as Director
24th Apr 2002 Terry Haines resigned as Director
24th Apr 2002 Adam Kirby appointed as Director
24th Apr 2002 Nicholas Hough appointed as Director
31st Oct 2002 Adam Kirby resigned as Director
4th Feb 2003 Simon Myers appointed as Director
30th Jun 2003 Richard White resigned as Director
24th Jul 2003 Nicholas Hough resigned as Director
24th Jul 2003 Brendan Delaney appointed as Director
24th Jul 2003 John Plimmer appointed as Director
23rd Jul 2004 David Stephens appointed as Director
9th Aug 2004 Brendan Delaney resigned as Director
28th Oct 2004 Jonathan Raab appointed as Director
11th May 2006 David Stephens resigned as Director
27th Sep 2006 Nicholas Douglas appointed as Director
10th Nov 2006 Ross Macbean appointed as Director
30th Apr 2007 Christopher Jackson appointed as Director
31st Oct 2007 Ann Rinsler resigned as Director
31st Oct 2007 Ann Rinsler resigned as Secretary
31st Oct 2007 Sanjay Patel appointed as Secretary
18th Sep 2008 Sanjay Patel appointed as Director
27th Apr 2009 Ross Macbean resigned as Director
11th Dec 2009 Simon Myers resigned as Director
14th Jan 2010 Nicholas Douglas resigned as Director
14th Jan 2010 Andrew Payne appointed as Director
12th Apr 2010 Joseph Jarrett appointed as Director
31st Jul 2011 Jonathan Raab resigned as Director
24th Aug 2011 Christopher Jackson resigned as Director
4th Jan 2016 Roderick Banner appointed as Director
6th Apr 2016 Tempus Group Limited appointed as Corporate PSC
7th Mar 2017 David Wheldon resigned as Director
10th Mar 2017 John Plimmer resigned as Director
31st Mar 2017 Jeremy Hicks resigned as Director
31st Mar 2017 Ben Richardson resigned as Director
24th Aug 2017 Joseph Jarrett resigned as Director
1st Oct 2017 Sanjay Patel resigned as Director
1st Oct 2017 Sanjay Patel resigned as Secretary
10th Oct 2017 Christopher Bunnett appointed as Director
10th Oct 2017 Christopher Bunnett appointed as Secretary
10th Oct 2017 Ben Richardson appointed as Director
13th Jul 2018 Christopher Bunnett resigned as Director
13th Jul 2018 Christopher Bunnett resigned as Secretary
1st Oct 2021 Tempus Group Limited ceased to be a Corporate PSC
1st Nov 2021 Gianluca Angelici appointed as Director
1st Nov 2021 Sebastian Dreyfus appointed as Director
30th Jun 2023 Andrew Payne resigned as Director
30th Jun 2023 Shahid Sadiq appointed as Director
20th Jun 2024 Gianluca Angelici resigned as Director
20th Jun 2024 Sebastian Dreyfus resigned as Director
20th Jun 2024 Sally Howe appointed as Director
20th Jun 2024 Shahid Sadiq resigned as Director
20th Jun 2024 Nora Tandberg appointed as Director
20th Jun 2024 Stefan Ropers appointed as Director
20th Jun 2024 Roderick Banner resigned as Director
20th Jun 2024 James Hubbard resigned as Director
20th Jun 2024 James Waite resigned as Director
20th Jun 2024 Ben Richardson resigned as Director
20th Jun 2024 Papirfly Limited appointed as Corporate PSC
6th Aug 2025 Stefan Ropers resigned as Director
11th Aug 2025 Nora Tandberg resigned as Director
11th Aug 2025 Walter Leicher appointed as Director
25th Aug 2025 Asbjørn RÆder appointed as Director
24th Oct 2025 Confirmation statement made up
1st Feb 2026 Luke Oubridge appointed as Director
1st Feb 2026 Walter Leicher resigned as Director
30th Sep 2027 Next accounts due

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